ESSENTIAL INTEGRATED SYSTEMS LIMITED
About this company
ESSENTIAL INTEGRATED SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2008. It is registered with company registration (CR) number 1226450 and business registration number (BRN) 39155238. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on July 31, 2015. It previously operated under the name KOWLOON HIEW KAR (HONG KONG) LIMITED until July 24, 2009. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on July 31, 2015.
Company Information
- CR Number
- 1226450
- BRN
- 39155238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-11
- Dissolution Date
- 2015-07-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-07-31
Name History
| Name | From | To |
|---|---|---|
| ESSENTIAL INTEGRATED SYSTEMS LIMITED | 2009-07-24 | Current |
| KOWLOON HIEW KAR (HONG KONG) LIMITED | 2008-04-11 | 2009-07-24 |
Company Documents
Information sheet re S.751(3)
2015-07-31 · Other
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-16 · Other
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-24 · Name Change
Certificate of Change of Name
2009-07-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)Memorandum & Articles of Association
2008-04-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-31 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-24 | |
| Certificate of Change of Name | Name Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-11 |
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Frequently asked questions
When was ESSENTIAL INTEGRATED SYSTEMS LIMITED incorporated?
ESSENTIAL INTEGRATED SYSTEMS LIMITED was incorporated in Hong Kong on April 11, 2008.
Is ESSENTIAL INTEGRATED SYSTEMS LIMITED still active?
No. ESSENTIAL INTEGRATED SYSTEMS LIMITED was deregistered on July 31, 2015.
What are ESSENTIAL INTEGRATED SYSTEMS LIMITED's CR number and BRN?
ESSENTIAL INTEGRATED SYSTEMS LIMITED's company registration (CR) number is 1226450 and its business registration number (BRN) is 39155238.
What type of company is ESSENTIAL INTEGRATED SYSTEMS LIMITED?
ESSENTIAL INTEGRATED SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESSENTIAL INTEGRATED SYSTEMS LIMITED filed?
ESSENTIAL INTEGRATED SYSTEMS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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